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TIME ZONE BUSINESS LTD

Company number 13495725

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2023 DS01 Application to strike the company off the register
03 Feb 2023 CERTNM Company name changed photo revivals LTD\certificate issued on 03/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-02
24 Aug 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
12 Aug 2022 AA01 Current accounting period extended from 31 December 2021 to 31 December 2022
02 Nov 2021 AD01 Registered office address changed from Parkhill Business Centre Walton Road Wetherby LS22 5DZ England to Craven House 14-18 York Road Wetherby LS22 6SL on 2 November 2021
06 Jul 2021 PSC04 Change of details for Mr Mark Mark Mortimer as a person with significant control on 6 July 2021
06 Jul 2021 CH01 Director's details changed for Mr Mark Mark Mortimer on 6 July 2021
06 Jul 2021 AA01 Current accounting period shortened from 31 July 2022 to 31 December 2021
06 Jul 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Parkhill Business Centre Walton Road Wetherby LS22 5DZ on 6 July 2021
06 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted